Motion made to adopt the agenda for the January 25th meeting as written.
By: Tony Jones Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Paula Murphy | present chair | On Time | At Adjournment |
Tony Jones | present member | On Time | At Adjournment |
Nelmaris Alvarez | present member | On Time | At Adjournment |
Natasha Fenili | not present secretary | ||
Stephen Pritchett | present vice-chair | On Time | At Adjournment |
Michael Daniels | not present Treasurer | ||
Khaliff Davis | present member | On Time | At Adjournment |
Quorum is present and the meeting will be called to order at 8:05 pm.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Motion made to adopt the agenda for the January 25th meeting as written.
By: Tony Jones Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
Review and approval of prior meeting minutes.
Motion made to approve the minutes from the November 16, 2022 as written.
By: Nelmaris Alvarez Seconded by: Tony Jones
There was no notable discussion on the motion.
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting by requesting an opportunity to comment by email to the board chair or by sign-up prior to the welcome and call to order, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
No public is present.
Academic / Recruitment
Resurgence Hall Charter School: Review academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHCS entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY23.
Resurgence Hall Middle Academy: Review academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHMA entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY23.
Governance
Resurgence Hall Charter School: Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall Charter School.
Resurgence Hall Middle Academy: Review board membership, board recruitment, board fundraising progress, and the review of policies that govern Resurgence Hall Middle Academy.
Finance
Resurgence Hall Charter School: Financial Update November and December
November and December.
Resurgence Hall Middle Academy: Financial Update November and December
.
Motion to approve the financials and all supporting documents for RHCS for November and December.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Motion made to approve the financials and all supporting documents for RHMA for November and December.
By: Khaliff Davis Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
Per SCSC, The school's financial procedures do not appear to contain the elements suggested by LUA manual Section IV-31-3 (page 1). The school is encouraged to revise its procedures to accord with LUA Manual recommendations by including a debt provision.
Motion made to accept the financial policy updates regarding debt COI and disciplinary language in response to feedback.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to accept and adopt the updated procedures for requesting student social security number.
By: Nelmaris Alvarez Seconded by: Khaliff Davis
There was no notable discussion on the motion.
Motion made to accept the FMLA notice update to contain the necessary information per the department of labor.
By: Stephen Pritchett Seconded by: Nelmaris Alvarez
There was no notable discussion on the motion.
“The new year stands before us like the chapter of a book waiting to be written.” Resurgence is writing many chapters about what charter schools can be. Thank you for coming in tonight. Excited about fundraising, and the 100K will be raised.
End of meeting.
Motion made to adjourn the meeting at 9:13 pm.
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:13 pm.
Motion to adjourn
By: Khaliff Davis Seconded by: Stephen Pritchett
There was no notable discussion on the motion.